Manesh Samtani
Manesh Samtani is the Editor at Regulation Asia, where he leads the regional news desk from Hong Kong, directing coverage of critical regulatory developments impacting financial services across APAC. Manesh specialises in analysing how new rules and technologies are reshaping banking, capital markets, and the fight against financial crime, providing finance professionals, compliance leaders, and policymakers with the intelligence they need to navigate risk and understand the impact of regulatory change in the region. manesh@regulationasia.com
Articles by Manesh Samtani
Emerging Prudential Risks
FSB Finalises Toolkit to Curb Non-Bank Leverage Risks
10/07/2025
The FSB has issued new recommendations for authorities to monitor and control leverage in the growing non-bank sector.
Market Abuse
Korea to Launch AI-Powered ‘One-Strike-Out’ System for Unfair Trading
10/07/2025
A new joint task force will use individual-based surveillance and AI to freeze accounts, impose heavy fines, and ban manipulators from the market.
Emerging Prudential Risks
BIS Paper Proposes Model to Price Physical Climate Risk in Bank Capital
10/07/2025
New paper offers a way to integrate physical climate events into standard credit models, potentially raising capital requirements significantly.
Cloud & Infrastructure
Hong Kong's Digital Banks Face Trust Deficit, Survey Finds
09/07/2025
A new survey reveals Hong Kong's digital banks struggle to gain user trust and primary account status, despite high adoption rates.
Cryptocurrency
Crypto Derivatives Exchanges Warned of Threat to Insurance Funds
09/07/2025
A new report details how attackers exploit design flaws to drain platform reserves and urges proactive surveillance.
Reporting & Disclosures
G20 Body Launches Consultation on Global Carbon Credit Data Model
09/07/2025
A draft data model proposes standardised identifiers and data fields to boost transparency and unlock finance in fragmented carbon markets.
Credit Risk
ABA Issues Guidelines on Handling Customers Facing Financial Difficulty
09/07/2025
The voluntary code outlines best practice for early intervention, tailored support, and improved internal governance for banks assisting struggling customers.
Capital Adequacy
APRA Details Technical Rules for Bank AT1 Capital Phase-Out
09/07/2025
APRA has launched a consultation on specific amendments to eliminate Additional Tier 1 capital from its framework by 2027.
Reporting & Disclosures
Australia First to Adopt Global Ethics Rules for Sustainability Assurance
09/07/2025
New standards mirror financial audit independence rules, creating a robust framework for practitioners and the use of external experts.
Payments & Settlements
China Proposes Overhaul of CIPS Rules to Bolster Risk Controls
09/07/2025
To support the yuan's expanding international role, the proposed regulations shift to principles-based oversight and give the system operator greater responsibility.
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